Five Crown Foods Limited

Company Name	Five Crown Foods Limited
Company Status	Dissolved
Company Number	03644483
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr John Richard Corner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	51 Avenue Gardens Acton London W3 8HB

Director Name	William Bernard Henry
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 19 October 2004)
Role	Food Importer
Country of Residence	England
Correspondence Address	Woodside Cottage Moor Green Ardeley Herts SG2 7AS

Secretary Name	Mr John Richard Corner
Nationality	British
Status	Closed
Appointed	01 December 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	51 Avenue Gardens Acton London W3 8HB

Director Name	Mark Leslie Hancock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Managing Director
Correspondence Address	3 Sandpiper Drive Mildura Victoria 3500 Australia Foreign

Director Name	Karsten Schmidt-Engelbertz
Date of Birth	November 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Director/Manager
Correspondence Address	Schultessdamm 53 22391 Hamburg Foreign

Director Name	David James Stevenson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	8 Nancy Court Mildura Victoria 3500 Australia

Director Name	Wolfgang Voges
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Director/Manager
Correspondence Address	Hummelsbuttler Haupstr.56 22339 Hamburg Foreign

Secretary Name	Mr John Richard Corner
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	51 Avenue Gardens Acton London W3 8HB

Secretary Name	Carolyn Corner
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	51 Avenue Gardens Acton London W3 8HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	45a The Mall London W5 3TJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£877

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
21 May 2004	Application for striking-off (1 page)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
20 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 February 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
17 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 June 2000 (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 July 2000	Registered office changed on 11/07/00 from: rooms 786-789 salisbury house london EC2M 5QQ (1 page)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
2 March 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
11 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
20 October 1999	Return made up to 06/10/99; full list of members (6 pages)
13 October 1999	Ad 14/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 October 1998	Incorporation (14 pages)

Five Crown Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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